Mbmhs 4 Limited

Company Name	Mbmhs 4 Limited
Company Status	Dissolved
Company Number	00309348
Category	Private Limited Company
Incorporation Date	15 January 1936(88 years, 4 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)
Previous Name	Fielding & Platt International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	William Robert Watson
Nationality	British
Status	Closed
Appointed	19 March 2002(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	451 Cambusnethan Street Wishaw Lanarkshire ML2 8PZ Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(67 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 March 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Stanley Clayton Thomson
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 1991)
Role	Chartered Engineer
Correspondence Address	Silver Birches Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	James Arthur Tate
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 November 1991)
Role	Chartered Engineer
Correspondence Address	Foxholes 82 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG

Director Name	Mr Leslie Allan Spooner
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Chartered Engineer
Correspondence Address	Monkton Ashfield Park Road Ross On Wye Herefordshire HR9 5AS Wales

Director Name	John Malcolm Lowe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Secretary Name	John Malcolm Lowe
Nationality	British
Status	Resigned
Appointed	06 June 1991(55 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	15 Armley Grange Drive Leeds West Yorkshire LS12 3QH

Director Name	Mr Robert Brook Thomson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(55 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 1998)
Role	Chartered Engineer
Correspondence Address	The Spinney 195 Adel Lane Adel Leeds West Yorkshire LS16 8BY

Director Name	Roger Beard
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(56 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 September 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Silkwood Culver Street Newent Gloucestershire GL18 1JA Wales

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(60 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(60 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Stewart Robert Watson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	15 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ Wales

Secretary Name	Stewart Robert Watson
Nationality	British
Status	Resigned
Appointed	01 May 1997(61 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	15 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ Wales

Secretary Name	Mr Andrew Michael Galvin
Nationality	British
Status	Resigned
Appointed	20 July 1999(63 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Secretary Name	Mr Andrew Michael Galvin
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1999(63 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	North Longlands Leeds Road Lightcliffe Halifax West Yorkshire HX3 8JN

Director Name	Mr William Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(64 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 March 2002)
Role	M Director
Country of Residence	England
Correspondence Address	29 Queensway Darras Hall Ponteland Newcastle Upon Tyne NE20 9RZ

Secretary Name	Justin Parsons
Nationality	British
Status	Resigned
Appointed	01 April 2000(64 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	18 The Nurseries Easingwold York North Yorkshire YO61 3LY

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(66 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2003)
Role	Financial Director
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	Mb Mhs Midlands Road Leeds LS10 2BH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

1 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2004	First Gazette notice for compulsory strike-off (1 page)
29 December 2003	Company name changed fielding & platt international l imited\certificate issued on 29/12/03 (2 pages)
1 October 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
25 July 2003	Return made up to 06/06/03; full list of members (6 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
10 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (13 pages)
27 June 2001	Return made up to 06/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Return made up to 06/06/00; full list of members (6 pages)
11 August 2000	Secretary resigned;director resigned (1 page)
1 March 2000	New director appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
17 February 2000	Secretary resigned;director resigned (1 page)
17 February 2000	Director resigned (1 page)
14 September 1999	Full group accounts made up to 31 December 1998 (15 pages)
10 September 1999	New secretary appointed;new director appointed (2 pages)
7 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 August 1998	Full accounts made up to 31 December 1997 (15 pages)
19 January 1998	Ad 18/12/97--------- Â£ si 1994875@1=1994875 Â£ ic 5125/2000000 (2 pages)
19 January 1998	Â£ nc 10000/2000000 18/12/97 (1 page)
19 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
9 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Return made up to 06/06/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
29 May 1997	Company name changed fielding & platt LIMITED\certificate issued on 29/05/97 (2 pages)
22 May 1997	Director's particulars changed (1 page)
7 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	New secretary appointed;new director appointed (3 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 July 1996	Full accounts made up to 31 December 1995 (14 pages)
15 July 1996	Return made up to 06/06/96; no change of members (6 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
12 July 1995	Declaration of satisfaction of mortgage/charge (6 pages)
21 June 1995	Return made up to 06/06/95; full list of members (10 pages)

Mbmhs 4 Limited

Business Activity

Directors

Location

Accounts

Filing History

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